DOSSIERS / PH. GUYON CONSULTANT
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PH. GUYON CONSULTANT

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789388253 · 789388253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PH. GUYON CONSULTANT
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789388253
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active
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Simplified joint-stock company (SAS)
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2012-11-16
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1 RUE BLAISE PASCAL, 78190 TRAPPES
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUYONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUYON (officer) matches PEP Philippe Guyon — Q66500585. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100